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STEAM MEDIA LTD

Company number 05668924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
20 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 16 March 2020
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 March 2019
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
09 Oct 2017 AD01 Registered office address changed from 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017
06 Apr 2017 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 39 Castle Street Leicester LE1 5WN on 6 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.70 Declaration of solvency
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
02 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,000
29 Jan 2016 CH03 Secretary's details changed for Geoffrey Stickler on 4 January 2016
29 Jan 2016 CH01 Director's details changed for Geoffrey Stickler on 4 January 2016
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3,000
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,000
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders